Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58398422 |
| Universal Entity Code | 8678-7653-8613-6794 |
| Record last updated | Wednesday, November 20, 2024 3:25:22 PM UTC |
| Official Address | Hallenweg Best There are 17 companies registered at this street |
| Locality | Best |
| Region | Gemeente Best, Provincie Noord-Brabant |
| Postal Code | 5683CT |
| Sector | Brokerage services in machinery, technical supplies, ships and aircraft |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 14, 2023 | Apr 11, 2023 | Resignation of one Trustee | |
| Registry | Apr 14, 2023 | Apr 11, 2023 | Resignation of a woman | |
| Registry | Apr 4, 2023 | Mar 31, 2023 | Resignation of a woman 58398... | |
| Registry | Mar 22, 2023 | Mar 13, 2023 | Appointment of a man as Director | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 58398... | | |
| Financials | Oct 26, 2022 | Oct 7, 2022 | Filing of consolidated financial statement datum deponering: 07-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 30, 2022 | Jul 11, 2022 | Appointment of a woman | |
| Registry | Sep 30, 2022 | Jul 11, 2022 | Appointment of a man as Director | |
| Registry | Sep 30, 2022 | Jul 11, 2022 | Resignation of one Director | |
| Registry | May 9, 2022 | May 1, 2022 | Resignation of one Commissioner | |
| Registry | Apr 14, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 7, 2021 | Mar 29, 2021 | Filing of consolidated financial statement datum deponering: 29-03-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 19, 2021 | Mar 8, 2021 | Appointment of a woman | |
| Registry | Mar 9, 2021 | Jan 4, 2021 | Appointment of a woman 58398... | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 1, 2021 | Feb 19, 2021 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Mar 1, 2021 | Feb 26, 2021 | Resignation of a woman | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Resignation of one Director | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Resignation of one Director 58398... | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Resignation of one Director | |
| Registry | Dec 30, 2020 | Mergers and splits | | |
| Registry | Dec 29, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 22, 2020 | Mergers and splits | | |
| Registry | Nov 2, 2020 | Oct 29, 2020 | Resignation of one Trustee | |
| Registry | Sep 29, 2020 | Mergers and splits | | |
| Financials | Jun 18, 2020 | May 26, 2020 | Filing of consolidated financial statement datum deponering: 26-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 1, 2020 | Filing of financial statement 2019 58398... | | |
| Registry | Mar 9, 2020 | Mergers and splits | | |
| Registry | Mar 5, 2020 | Mar 4, 2020 | Appointment of a person as Director | |
| Registry | Mar 5, 2020 | Mar 4, 2020 | Incorporation of company | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Change of name, headquarters and legal form | |
| Registry | Mar 2, 2020 | Three appointments: 2 men and a woman | | |
| Registry | Jan 20, 2020 | Mergers and splits | | |
| Financials | Jun 5, 2019 | May 1, 2019 | Filing of consolidated financial statement datum deponering: 01-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 10, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 2, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Resignation of one Director 58398... | |
| Financials | Feb 18, 2019 | Special situation of financial statement | ||
| Financials | Mar 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 17, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 15, 2016 | Oct 11, 2016 | Appointment of a man as Director | |
| Registry | Nov 15, 2016 | Oct 11, 2016 | Resignation of one Director | |
| Financials | Jan 22, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jun 17, 2015 | Jun 12, 2015 | Resignation of one Trustee | |
| Financials | Jan 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 23, 2014 | Amended statutes | ||
| Financials | Nov 18, 2014 | Special situation of financial statement | ||
| Registry | Sep 5, 2014 | Aug 7, 2014 | Two appointments: 2 men | |
| Financials | Apr 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 28, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Jan 10, 2014 | Mergers and splits | | |
| Registry | Jan 3, 2014 | Two appointments: 2 men | | |
| Registry | Nov 5, 2013 | Mergers and splits | | |
| Registry | Aug 21, 2013 | Modification of paid-up capital | ||
| Registry | Jul 19, 2013 | Appointment of a man as Director | ||
| Registry | Jul 19, 2013 | Appointment of a man as Director 58398... | ||
| Registry | Jul 19, 2013 | Appointment of a man as Director | ||
| Registry | Jul 19, 2013 | Incorporation of company | ||
| Registry | Jul 18, 2013 | Appointment of a person as Director | |
